Category Archives: Reasonable suspicion

N.D.Miss.: Geofence warrant approved in 2018 USPS truck robbery

A geofence warrant is sustained on probable cause and particularity in a post office truck robbery where the driver was beaten in United States v. Smith, 2023 U.S. Dist. LEXIS 22944 (N.D. Miss. Feb. 10, 2023). While some later steps … Continue reading

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D.Md.: Being handcuffed means one could believe he or she is not free to leave

Handcuffing a person is a sure sign they are not free to leave. Here, however, it was justified by defendant’s own actions. United States v. Johnson, 2023 U.S. Dist. LEXIS 22159 (D. Md. Feb. 8, 2023).* A successor habeas doesn’t … Continue reading

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D.Alaska: Def’s Franks motion is granted; PC lacking without false statements

The motion to suppress for a Franks violation is granted. The officer made several material recklessly false statements in support of the probable cause. United States v. Wallace, 2023 U.S. Dist. LEXIS 21659 (D. Alaska Feb. 8, 2023).* There was … Continue reading

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CA1: No REP in guns hidden in house def wasn’t welcome at when he returned after being kicked out

Defendant stayed in a house with a domestic partner and her son until he was kicked out. He returned to assault her and hide guns there. He had no reasonable expectation of privacy in the premises. United States v. John, … Continue reading

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GA: BOLO for aggressive driver in gray car didn’t support stop

There was no reasonable suspicion for defendant’s stop for being an “aggressive driver in a gray car.” The trial court properly suppressed. State v. Glanton, 2023 Ga. App. LEXIS 55 (Feb. 3, 2023). (“In considering these factors we find (1) … Continue reading

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CA11: Stop on RS can’t go on indef

A stop on reasonable suspicion cannot go on indefinitely. Here, there was video of an encounter but defendant deleted it from the phone of the victim. She’d sent it to another before that, and she was trying to get it … Continue reading

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IL: Circumstances made SW affidavit admissible at trial

The trial court abused its discretion in not permitting the defense to use the search warrant affidavit at trial that showed the warrant was targeting another person for other things other than what was found. The court cautions this may … Continue reading

Posted in Admissibility of evidence, Franks doctrine, Informant hearsay, Reasonable suspicion | Comments Off on IL: Circumstances made SW affidavit admissible at trial

E.D.Cal.: Def had standing in car he was driving with permission of owner

As the driver of the car and the person with lawful possession, defendant had standing to challenge the search of the car he didn’t own. The GPS warrant for it was based on probable cause, and the warrant for firearms … Continue reading

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D.Haw.: Specific exigency not required for automobile exception search

Defendant’s car could be searched under the automobile exception while it was parked at his mother’s condo. Exigency isn’t specifically required. United States v. Chan, 2023 U.S. Dist. LEXIS 14062 (D. Haw. Jan. 27, 2023).* Even if defendant’s otherwise objectively … Continue reading

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VA: Statute passed one year after search that smell couldn’t be basis didn’t apply retroactively

A statute passed a year after this search that the odor of marijuana was no longer probable cause didn’t apply retroactively here. It says “in violation of this statute,” so that’s prospective only. Loeper v. Commonwealth, 2023 Va. App. LEXIS … Continue reading

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OH6: State could get a jury instruction that defendant refused to submit to a DNA search

The state could get a jury instruction that defendant refused to submit to a DNA search. State v. Roberts, 2023-Ohio-142, 2023 Ohio App. LEXIS 131 (6th Dist. Jan. 18, 2023). The facts in isolation may not show reasonable suspicion but … Continue reading

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S.D.N.Y.: Pending recalculation of time on parole didn’t affect legality of parole search

Defendant’s state remaining parole time was subjected to recalculation but it hadn’t happened by the time of the parole search based on a tip he had a firearm. Therefore it was reasonable. Alternatively, it was by consent. United States v. … Continue reading

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NC: Officer who had knowledge of driver’s medical disqualification from driving could make a stop

“Therefore, a law enforcement officer with either probable cause or reasonable suspicion to believe that the driver of a vehicle is driving with a medically canceled license may conduct a lawful traffic stop of that vehicle without running afoul of … Continue reading

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DE: State habeas not for 4A claims

A state habeas petition is not how one presents a Fourth Amendment claim. Chrisden v. State, 2023 Del. LEXIS 17 (Jan. 13, 2023). Defendant’s traffic stop was factually justified. The smell of marijuana and his admissions gave probable cause to … Continue reading

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CA6: Erroneous LEO database info still justified stop

Officers had information from the state DL and LPN database that defendant’s car had no insurance. That justified the stop even if it turned out to be erroneous. United States v. Conley, 2023 U.S. App. LEXIS 856 (6th Cir. Jan. … Continue reading

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E.D.N.Y.: Without knowing what to suppress, motion to suppress is premature

Defendant’s motion to suppress the search of Device A is premature since the product of the search isn’t yet known. Also, his motion to suppress the search of Device B is denied for lack of standing. It isn’t his. United … Continue reading

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M.D.Pa.: Refusal to show hands when ordered shows no seizure

Defendant’s refusal to show his hands when ordered to by the officer was not a seizure. United States v. Garner, 2023 U.S. Dist. LEXIS 5400 (M.D. Pa. Jan. 11, 2023).* Defendant’s stop was justified and it escalated to reasonable suspicion … Continue reading

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IA: State failure to object to lack of Franks preliminary showing results in hearing, but def fails anyway

Defendant got a Franks hearing without an adequate showing, and the state didn’t object. So the court of appeals considers the showing at the hearing over the state’s objection, and defendant fails to show recklessness or intentional false statement or … Continue reading

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CA8: An attempted arrest isn’t a seizure, even without PC

“However, an attempted arrest alone, even if unsupported by probable cause, is insufficient to invoke Fourth Amendment protections against unreasonable seizures. See Hodari D., 499 U.S. at 626 (‘The word “seizure” … does not remotely apply … to the prospect … Continue reading

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CA7: Ptf’s civil Franks claim survives SJ because it stated a claim

“Here, a reasonable jury could find that Buonadonna intentionally or recklessly included material false statements and withheld material exculpatory information. Buonadonna admits that he read the protective order and knew that it did not bar communication between Klein and Salatas. … Continue reading

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